TIDMZCC

RNS Number : 8825M

ZCCM Invs.Hldgs PLC

24 September 2021

SENS ANNOUNCEMENT

(the "Notice" or "Announcement")

ISSUER

ZCCM INVESTMENTS HOLDINGS PLC ("ZCCM-IH")

[Incorporated in the Republic of Zambia]

   Company registration number:        771 
   Share Code:                                         ZCCM-IH 
   ISIN:                                                     ZM0000000037 
   Authorised by:                                      Chabby Chabala - Company Secretary 

SPONSOR

Stockbrokers Zambia Limited

[Founder Member of the Lusaka Securities Exchange]

[Regulated and licensed by the Securities and Exchange Commission of Zambia]

   Contact Number:                 +260-211-232456 
   Website:                               www.sbz.com.zm 

APPROVAL

The captioned Notice or Announcement has been approved by:

   i.      the Lusaka Securities Exchange ("LuSE") 
   ii.     the Securities and Exchange Commission ("SEC") 

Stockbrokers Zambia Limited ("SBZ")

RISK WARNING

The Notice or Announcement contained herein contains information that may be of a price sensitive nature.

Investors are advised to seek the advice of their investment advisor, stockbroker, or any professional duly licensed by the Securities and Exchange Commission of Zambia to provide securities advice.

ISSUED: September 24, 2021

ZCCM INVESTMENTS HOLDINGS PLC

[Incorporated in the Republic of Zambia]

Company registration number: 771

Share Code: ZCCM-IH

ISIN: ZM0000000037

["ZCCM-IH" or "the Company"]

CHANGE IN DIRECTORATE

Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of ZCCM Investments Holdings Plc (the "Board") announce the retirement of Mr Fredson Yamba as a Director on the Board of Directors of the Company with effect from 9 September 2021.

The Board of Directors would like to thank Mr Yamba for his efforts and significant contributions to the Company over the past years including being a non-executive member of the Remuneration Committee. The Company wishes him well for the future.

The shareholders will be informed of a replacement appointment (i.e. new director) in due course.

By Order of the Board

Chabby Chabala

Company Secretary

Issued in Lusaka, Zambia on 24 September 2021

 
 
   T | +260-211-232456 
 
    E | advisory@sbz.com.zm 
 
    W | www. sbz.com.zm 
 
    Stockbrokers Zambia Limited (SBZ) is a member 
    of the Lusaka Securities 
    Exchange and is regulated by the Securities 
    and Exchange Commission of Zambia 
  =============================================== 
 

First Issued on 24 September 2021

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END

BOAZZGZLVDKGMZG

(END) Dow Jones Newswires

September 24, 2021 02:27 ET (06:27 GMT)

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